CVR 44089238Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 31 May 2023
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MAX Holding Holstebro ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-5K
DKK, annual report 2022
Result
+107.6K
DKK, annual report 2022
Equity
5M
DKK, annual report 2022
Max Poulsen100% of capital and votes, until 22 Feb 2024
Max Poulsenuntil 22 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 May 2023 to 22 Feb 2024
MAX Holding Holstebro ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAX Holding Holstebro ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3869714533.3% to under 50% of capital and votes31 May 2023 to 1 Jun 2023
CVR lists no current officers for this company.
| Metric | 2022 |
|---|---|
| Gross profit | -5 |
| Result for the year | +108 |
| Equity | 4,958 |
| Total assets | 5,051 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.02.2024 opløst ved fusion med CVR-nummer: 28989121 Wipo Invest ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 31.05.2023 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 43824031 MJD Holding Holstebro ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 31.05.2023.
Kapital:
kr. 53.044,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 53.044,00 til kurs 9.144,70, fuldt indbetalt.
Direktion:
Max Poulsen, den 31.05.2023.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investeringog finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andreselskaber.
1 registered in CVR.
P-number 1029357389Holger Danskes Vej 37, 7100 Vejle
